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The SIT will investigate the madrasas that get funds from abroad, questioning them on the source of the money and activities on which it was used, says official

SIT to probe 4,000 madrasas in Uttar Pradesh receiving funds from abroad. Nepal bordering...

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Yogi forms 3-member SIT to probe funds madrassas received from abroad The Uttar Pradesh government has set up a Special Investigation Team (SIT) to investigate...
Identification process of Rohingyas is underway and many other illegal immigrants are likely to be detained

Uttar Pradesh Police begins identifying 9,000 Rohingya living illegally in state

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Drive against illegal Rohingya immigrants continues in Uttar Pradesh The Uttar Pradesh Police are suspecting that over 9,000 Rohingyas have been living illegally in various...
Abdul Razaq BP and Ashraf MK are accused of collecting and laundering funds to the tune of Rs.22 crore for the PFI

ED unearths PFI funds were routed from Darbar Restaurant in Abu Dhabi to create...

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How Abu Dhabi hotel served as money laundering front for PFI India’s anti-money laundering agency Enforcement Directorate (ED) found controversial Jihadi organization Popular Front of...
Saifullah was arrested after his association with the JeM was confirmed and direct links were drawn with terrorists based in Pakistan and Afghanistan

UP ATS arrests one more Jaish-e-Mohammed terrorist

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UP ATS arrests JeM terrorist Habibul Islam AKA Saifullah from Fatehpur district The Uttar Pradesh Anti-Terrorism Squad (UP ATS) has arrested one terrorist for his...
Ratan Mandal illegally brought Bangladeshis, Rohingyas to India and then got their Indian passports made using fake Hindu identities and thereafter sent them abroad

Human traffickers cause of worry for West Bengal Police and administration

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Kolkata Police STF team up with UP ATS for operation against Human traffickers The Uttar Pradesh Anti-Terrorist Squad (UP ATS) nabbed a key facilitator of...
The initial investigation of the Gorakhnath Mandir attack case has revealed that the accused watched provocative speeches of Zakir Naik on his laptop

Gorakhnath Mandir attack: Accused Murtaza Abbasi is inspired by Zakir Naik

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Zakir Naik looking to set fireplace to India by means of hiding in Malaysia An investigation by the Uttar Pradesh Anti-Terrorism Squad (ATS) has revealed...
The ATS has disclosed that over Rs.100 crore were exchanged through banks, hawala, and their assets in the name of religious trusts

Illegal Conversion Racket: UP ATS arrests 17 from 8 states; unearths foreign funding

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Illegal Conversion Racket: UP ATS conducts raids in UP, Delhi, Maharashtra, other states In a major jolt to the conversion racket running across Uttar Pradesh,...

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